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ABSN RENEWABLES LIMITED

Company number 06503297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
20 Feb 2019 PSC05 Change of details for Absn Holdings Limited as a person with significant control on 20 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Nicholas Derek Clews on 13 April 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 CH01 Director's details changed for Mr Adam Anthony William Henry Fukes on 13 April 2018
13 Apr 2018 CH03 Secretary's details changed for Mr Nicholas Derek Clews on 13 April 2018
01 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 3
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011